Curtis Engineering Corp. v. Superior Court
D072046
| Cal. Ct. App. | Oct 23, 2017Background
- On May 5, 2014, George R. Sutherland was injured in a crane accident; two-year statute of limitations for negligence expired May 5, 2016.
- Sutherland filed an original complaint naming Curtis Engineering on May 3, 2016 but did not file the certificate required by Cal. Code Civ. Proc. § 411.35.
- On December 1, 2016 Sutherland filed a first amended complaint identical to the original except it attached a § 411.35 certificate of merit.
- Curtis demurred, arguing the certificate was untimely because § 411.35 requires the certificate be filed "on or before the date of service" or, if an excuse certificate under § 411.35(b)(2) is used, the certificate of merit must be filed within 60 days after filing the complaint.
- The trial court overruled the demurrer treating the amended complaint and attached certificate as relating back to the original filing date; Curtis sought writ relief.
- The Court of Appeal held the certificate filed with the amended complaint did not relate back, sustained the demurrer without leave to amend, and directed dismissal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a § 411.35 certificate of merit filed with an amended complaint more than 60 days after the original complaint (and after statute of limitations) may "relate back" to cure initial noncompliance | Sutherland: relation-back doctrine applies because amended complaint is same as original; Legislature didn’t explicitly forbid relation back; barring relation back defeats meritorious claims based on formality | Curtis: statute plainly requires certificate filed "on or before" service; § 411.35(b)(2) gives a limited 60‑day exception if an excuse certificate is filed; allowing relation back would nullify those timing rules | The court held relation-back does not apply to cure the untimely certificate; failure to file within the statute or the 60‑day window is incurable and demurrer must be sustained without leave to amend |
| Whether the attached certificate was otherwise sufficient | Sutherland: (implicitly) certificate cures defect when filed | Curtis: certificate must contain the consulting expert’s opinion as § 411.35(b)(1) requires | Court noted the certificate also lacked the expert opinion required by § 411.35(b)(1), reinforcing that dismissal was proper |
Key Cases Cited
- People ex rel. Lockyer v. Shamrock Foods Co., 24 Cal.4th 415 (2000) (statutory interpretation reviewed de novo)
- Austin v. Massachusetts Bonding & Ins. Co., 56 Cal.2d 596 (1961) (relation‑back doctrine basics)
- Norgart v. Upjohn Co., 21 Cal.4th 383 (1999) (relation‑back requires same general set of facts, accident, injuries, instrumentality)
- McVeigh v. Doe 1, 138 Cal.App.4th 898 (2006) (construing similar 60‑day exception and timing of certificates)
- Doyle v. Fenster, 47 Cal.App.4th 1701 (1996) (late certificates held untimely absent statutory excuse)
- Price v. Dames & Moore, 92 Cal.App.4th 355 (2001) (curable defects in certificate form may permit leave to amend when filed timely)
